Abdullah bin Zayed affirms UAE on anti-money laundering
The UAE has focused on strengthening its efforts to combat money laundering and terrorist financing through the development of legislation and international partnerships. It adopted performance indicators for 2025 and conducted evaluations of their results to measure effectiveness in areas related to supervision, investigations, and international cooperation. By 2025, 781 inspections were carried out on financial institutions, resulting in fines totaling 384 million AED. Additionally, 8,900 inspections were conducted on non-financial businesses, with fines amounting to 160.33 million AED. The country received 516 requests for international legal assistance and detained 56 cases related to terrorist financing.
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